SCENESET LIMITED

Company number 04053945 ·

Active

89 filings

Date Filing
15 Jul 2026 Register inspection address has been changed from C/O Wh Audit Limited the White House Station Road Hagley Stourbridge West Midlands DY9 0NU United Kingdom to 8-9 Borough Court Grammar School Lane Halesowen B63 3SW · 1 page View document
9 Jul 2026 Change of details for Mr Paul Chamberlain as a person with significant control on 2026-07-09 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
9 Jul 2026 Director's details changed for Mr Paul Anthony Chamberlain on 2026-07-09 · 2 pages View document
21 Apr 2026 Total exemption full accounts made up to 2026-02-28 · 6 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
29 Apr 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 4 pages View document
24 May 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
3 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
20 Jun 2023 Micro company accounts made up to 2023-02-28 · 7 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Feb 2023 Micro company accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 May 2021 28/02/21 UNAUDITED ABRIDGED View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
1 Jul 2020 29/02/20 UNAUDITED ABRIDGED View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
22 May 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
1 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH MERIEL BOWEN View document
24 May 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
6 Sep 2017 28/02/17 UNAUDITED ABRIDGED View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
4 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 27/08/2014 View document
14 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
2 Sep 2013 06/08/13 STATEMENT OF CAPITAL GBP 100 View document
20 Aug 2013 ALTER ARTICLES 06/08/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 03/07/2013 View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 02/06/2011 View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
26 Aug 2010 SAIL ADDRESS CREATED View document
26 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 13/05/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010 View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010 View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
18 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PAUL NOONE View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
22 Sep 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: THE WORKS POPE STREET JEWELLERY QUARTER BIRMINGHAM B1 3AG View document
17 Sep 2007 COMPANY NAME CHANGED BROADWAY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/09/07 View document
20 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
8 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
19 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
19 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
27 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
14 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
21 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ View document
16 Mar 2001 APP ADOPT MEM ARTS 13/03/01 View document
16 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document